Domain Due Diligence
Report for Coiniyx.io
Why we think so?
The website coiniyx.io shows no recorded visits or user traffic as of September 2025. Its domain was registered recently in April 2025, and the registrant's details are hidden using a privacy service. The website provides no direct contact emails or phone numbers, though it links to a Facebook page named CoinEx Digital. There are no trademarks matching the name "coiniyx" in the US database, and it is not listed on any crypto scam blacklists. Technical data shows valid SSL but no notable traffic sources. Online searches reveal no user reviews or news reports specifically about coiniyx.io. However, a similar-sounding domain, coiniy.io, has raised scam concerns, so caution is advised when engaging with such platforms.
Risk Insights
Newly Registered Domain
- Registered in April 2025 with privacy protection.
- Limited operational history increases risk.
- Owners hidden from public view.
No User Traffic Detected
- Zero site visits recorded in recent months.
- No measurable engagement or page views.
- Lack of user base raises legitimacy concerns.
Missing Contact Information
- No emails or phone contacts on site.
- Facebook page is the only link provided.
- Transparency issues may deter users.
Contradictory Signals
While technically clean, the site shows many signs typical of suspicious domains.
Signal A: Not blacklisted on scam monitors
Signal B: No traffic and hidden ownership raise suspicion
Category Scores
Red Flags & Warnings
- Recently registered domain with privacy-protected registrant details conceals ownership.
- No measurable user traffic or engagement recorded, raising questions about site's legitimacy or activity.
- Lack of contact details except a Facebook page link decreases transparency and user confidence.
🔎 Detailed Checks & Analysis
Domain Age and Ownership
Score: 30/100
Domain Age and Ownership
"Domains with less than 6 months of history and anonymized registrants are often suspicious."
Reason: Domain was registered only in April 2025 and uses privacy protection to hide ownership details.
Traffic and Engagement
Score: 20/100
Traffic and Engagement
"Legitimate sites usually show some traffic and user interaction metrics."
Reason: No measurable visits or engagement data indicates minimal or no real user activity.
Contact Information Transparency
Score: 15/100
Contact Information Transparency
"Clear and direct contact info is a key signal of legitimacy."
Reason: Lack of emails and phone numbers reduces trustworthiness; only a Facebook page link is available.
Trademark and Brand Validation
Score: 40/100
Trademark and Brand Validation
"Absence of trademarks is neutral but no signs of brand abuse detected."
Reason: No conflicting trademarks found, indicating no obvious impersonation.
Blacklist Status
Score: 50/100
Blacklist Status
"This improves credibility but does not guarantee safety."
Reason: Domain is not on crypto scam blacklists or flagged by phishing monitors.
Your Next Steps
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1
Avoid investing or sharing sensitive information on coiniyx.io until credible user feedback or regulatory approval appears.
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2
Monitor updates about the domain for signs of emerging reputation or legal registration.
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3
Compare with thoroughly vetted cryptocurrency platforms before making financial decisions.
Evidence & Citations
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Domain Registration and Whois Data for coiniyx.io
Privacy-protected recent domain registration with no registrant details disclosed.
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Traffic Analysis from SimilarWeb for coiniyx.io (Sept 2025)
No user visits or engagement recorded for the domain.
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Contact Information Scrape Results
No contact emails or phone numbers found, only a Facebook page link.
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USPTO Trademark Database Search for 'coiniyx'
No trademark registrations found matching the domain name.
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Crypto Scam Blacklist Status
Domain is not listed on known scam or phishing blacklists.
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Online Search Results Summary for 'coiniyx.io'
No reviews or news mentioning coiniyx.io; similar names flagged for caution.
🕵🏻 Keep investigating
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